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MACGREGOR-SMITH LIMITED

Company number 04468259

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jun 2009 363a Return made up to 24/06/09; full list of members
13 Jan 2009 AA Total exemption small company accounts made up to 31 October 2008
11 Jul 2008 363a Return made up to 24/06/08; full list of members
11 Jul 2008 288c Director's change of particulars / diana newington / 04/06/2008
27 Jun 2008 288a Director appointed diana margaret newington
27 Dec 2007 AA Total exemption small company accounts made up to 31 October 2007
06 Jul 2007 363a Return made up to 24/06/07; full list of members
14 Dec 2006 AA Total exemption small company accounts made up to 31 October 2006
09 Jul 2006 363a Return made up to 24/06/06; full list of members
12 Dec 2005 AA Total exemption small company accounts made up to 31 October 2005
24 Jun 2005 363s Return made up to 24/06/05; full list of members
17 Feb 2005 288b Director resigned
11 Dec 2004 AA Total exemption small company accounts made up to 31 October 2004
30 Jun 2004 363s Return made up to 24/06/04; full list of members
09 Feb 2004 AA Total exemption small company accounts made up to 31 October 2003
30 Jun 2003 363s Return made up to 24/06/03; full list of members
24 Jan 2003 395 Particulars of mortgage/charge
20 Nov 2002 288a New director appointed
20 Nov 2002 288a New director appointed
20 Nov 2002 AA Accounts for a dormant company made up to 31 October 2002
15 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2002 225 Accounting reference date shortened from 30/06/03 to 31/10/02
03 Jul 2002 88(2)R Ad 24/06/02--------- £ si 99@1=99 £ ic 1/100
03 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions